FREE eBook | Supply Chain Due Diligence Act (LkSG)
In January 2023 a new German law, known as the Supply Chain Due Diligence Act (LkSG, short for Lieferkettensorgfaltspflichtengesetz in German), becomes effective and applies
CRI Group™ Announces Webinars on Key Aspects of Due Diligence Investigations
The CRI Group™ is hosting a series of webinars on Due Diligence Investigations. The insightful webinars will help you go deep into crucial aspects of
Employee Background Screening: Fake CV Lands a Top NHS Job… Are Your Employees Telling the Truth?
Is Employee Background Screening as critical as they make it out to be? A former builder who faked his CV to land a series of
The mandatory Corporate Sustainability Due Diligence: How to comply?
The European Commission on 23 February 2022 adopted a long-awaited proposal for a Directive on mandatory corporate sustainability due diligence for widely-defined specified “companies”. The
EU: Can IP Infringements Cost You Your Life?
The Intellectual Property Commission estimates that IP infringements in the form of counterfeit goods, trade secret theft, and pirated software costs the US economy $225
How does Human Rights Due Diligence Legislation in EU affect Asia
With the EU Due Diligence Legislation in play, the concept of mandatory human rights due diligence for companies is gaining momentum among governments and businesses
The new Dutch Child Labour Due Diligence Law: Some FAQs
On November 13, 2019, the new Dutch Child Labour Due Diligence Law was published in the Dutch Government Gazette. It introduces a duty of care for companies
The new Norwegian Transparency Act: Here’s what you need to know
The Norwegian Transparency Act entered into force on 1 July 2022, obliging large and mid-size companies to conduct fundamental human rights and decent working conditions
CRI Group launches ESG Due Diligence to cut your Environmental, Social & Governance risks
The CRI Group’s 3PRM™ (Third-Party Risk Management Program) has launched its ESG Due Diligence program that defines, detects, and improves Environmental, Social, and Governance (ESG)
Pre-Employment Background Screening: The Importance of Human Due Diligence
In 2017, Amazon made a strategic decision to acquire Whole Foods, a move that promised to expand the e-commerce giant’s reach into the grocery space. But
